Roedean Manor Limited

Company Name	Roedean Manor Limited
Company Status	Dissolved
Company Number	02862886
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	Eucryphia Limited and Warwick Lodge (Tunbridge Wells) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mary Thain
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1993(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 05 February 2013)
Role	Residential Home Director
Correspondence Address	Tara House 28 Teise Close Tunbridge Wells Kent TN2 5JN

Director Name	Gregory Neil David Thain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 February 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	The Old Rectory St Marys Road Greenhithe Kent DA9 9AS

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Christopher Anthony Thain
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 month, 4 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 15 July 2011)
Role	Accountant
Correspondence Address	47a London Road Sevenoaks Kent TN13 1AR

Director Name	Christopher Anthony Thain
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (resigned 15 July 2011)
Role	Accountant
Correspondence Address	47a London Road Sevenoaks Kent TN13 1AR

Director Name	Dawn Smith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(2 years, 11 months after company formation)
Appointment Duration	11 years (resigned 08 October 2007)
Role	Researcher
Correspondence Address	Gimble Grove 16gimble Way Tunbridge Wells Kent TN2 4BX

Director Name	Gregory Neil David Thain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(2 years, 11 months after company formation)
Appointment Duration	11 years (resigned 08 October 2007)
Role	Company Director
Correspondence Address	1ms 2nd Zvenigorodskaya Str 13/15 Moscow 123022 Russia

Director Name	Mr Lionel William Thain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 56 William Hunt Mansions 4 Somerville Avenue London SW13 8HS

Location

Registered Address	The Old Rectory St Marys Road Greenhithe Kent DA9 9AS
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Shareholders

2 at 1	Ms Mary Josephine Thain 50.00% Ordinary
2 at 1	Ronald Clive Thain 50.00% Ordinary

Accounts

Latest Accounts	28 February 2008 (16 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
10 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Application to strike the company off the register (3 pages)
5 October 2011	Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR on 5 October 2011 (2 pages)
5 October 2011	Termination of appointment of Christopher Thain as a secretary (2 pages)
5 October 2011	Appointment of Gregory Neil David Thain as a director (3 pages)
5 October 2011	Termination of appointment of Christopher Thain as a director (2 pages)
5 October 2011	Appointment of Gregory Neil David Thain as a director on 15 July 2011 (3 pages)
5 October 2011	Termination of appointment of Christopher Anthony Thain as a director on 15 July 2011 (2 pages)
5 October 2011	Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR on 5 October 2011 (2 pages)
5 October 2011	Registered office address changed from 47a London Road Sevenoaks Kent TN13 1AR on 5 October 2011 (2 pages)
5 October 2011	Termination of appointment of Christopher Anthony Thain as a secretary on 15 July 2011 (2 pages)
4 October 2011	Restoration by order of the court (4 pages)
4 October 2011	Restoration by order of the court (4 pages)
20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
23 June 2009	Application for striking-off (1 page)
19 November 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
19 November 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
22 November 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
22 November 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
6 November 2007	Return made up to 15/10/07; no change of members (8 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 15/10/07; no change of members (8 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 28 February 2006 (9 pages)
4 November 2006	Accounts for a dormant company made up to 28 February 2006 (9 pages)
30 October 2006	Return made up to 15/10/06; full list of members (8 pages)
30 October 2006	Return made up to 15/10/06; full list of members (8 pages)
20 December 2005	Accounts made up to 28 February 2005 (9 pages)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (9 pages)
19 December 2005	Return made up to 15/10/05; full list of members (9 pages)
19 December 2005	Return made up to 15/10/05; full list of members (9 pages)
15 December 2004	Return made up to 15/10/04; full list of members (9 pages)
15 December 2004	Accounts for a dormant company made up to 29 February 2004 (9 pages)
15 December 2004	Accounts made up to 29 February 2004 (9 pages)
15 December 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2004	Registered office changed on 02/11/04 from: roedean manor roedean road tunbridge wells kent TN2 5JX (1 page)
2 November 2004	Registered office changed on 02/11/04 from: roedean manor roedean road tunbridge wells kent TN2 5JX (1 page)
28 July 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
28 July 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
16 July 2004	Director resigned (2 pages)
16 July 2004	Director resigned (2 pages)
17 November 2003	Return made up to 15/10/03; full list of members (9 pages)
17 November 2003	Return made up to 15/10/03; full list of members (9 pages)
17 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
17 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
11 October 2002	Return made up to 15/10/02; full list of members (9 pages)
11 October 2002	Return made up to 15/10/02; full list of members (9 pages)
20 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
20 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
31 October 2001	Return made up to 15/10/01; full list of members (8 pages)
31 October 2001	Return made up to 15/10/01; full list of members (8 pages)
19 December 2000	Full accounts made up to 29 February 2000 (10 pages)
19 December 2000	Full accounts made up to 29 February 2000 (10 pages)
6 November 2000	Return made up to 15/10/00; full list of members (8 pages)
6 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1999	Full accounts made up to 28 February 1999 (10 pages)
23 December 1999	Full accounts made up to 28 February 1999 (10 pages)
21 October 1999	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (8 pages)
21 October 1999	Return made up to 15/10/99; full list of members (8 pages)
24 December 1998	Full accounts made up to 28 February 1998 (10 pages)
24 December 1998	Full accounts made up to 28 February 1998 (10 pages)
7 October 1998	Return made up to 15/10/98; no change of members (6 pages)
7 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 January 1998	Ad 17/11/97--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
22 January 1998	Ad 17/11/97--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
17 December 1997	Full accounts made up to 28 February 1997 (10 pages)
17 December 1997	Full accounts made up to 28 February 1997 (10 pages)
4 November 1997	Return made up to 15/10/97; full list of members (8 pages)
4 November 1997	Return made up to 15/10/97; full list of members (8 pages)
3 February 1997	Particulars of mortgage/charge (4 pages)
3 February 1997	Particulars of mortgage/charge (4 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
29 November 1996	Full accounts made up to 29 February 1996 (9 pages)
29 November 1996	Full accounts made up to 29 February 1996 (9 pages)
28 November 1996	Ad 24/11/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
28 November 1996	Ad 24/11/96--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
20 October 1996	Return made up to 15/10/96; no change of members (4 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Return made up to 15/10/96; no change of members (4 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
20 September 1996	Â£ nc 1000/5000 28/08/96 (1 page)
20 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1996	Â£ nc 1000/5000 28/08/96 (1 page)
20 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1995	Return made up to 15/10/95; no change of members (4 pages)
9 October 1995	Return made up to 15/10/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
10 August 1995	Accounts for a small company made up to 28 February 1995 (11 pages)
5 April 1995	Particulars of mortgage/charge (3 pages)
5 April 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 September 1994	New director appointed (2 pages)
1 September 1994	New director appointed (2 pages)
6 January 1994	New secretary appointed (2 pages)
6 January 1994	New secretary appointed (2 pages)
22 December 1993	Director resigned (2 pages)
22 December 1993	Director resigned (2 pages)
15 October 1993	Incorporation (13 pages)
15 October 1993	Incorporation (13 pages)

Roedean Manor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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